HILLHOUSE ESTATES INVESTMENTS LIMITED - AYRSHIRE


Overview

HILLHOUSE ESTATES INVESTMENTS LIMITED is a Private Limited Company from AYRSHIRE and has the status: Dissolved - no longer trading.
HILLHOUSE ESTATES INVESTMENTS LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: SC276191. The accounts status is FULL.

HILLHOUSE ESTATES INVESTMENTS LIMITED - AYRSHIRE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

HILLHOUSE QUARRY
AYRSHIRE
KA10 7HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH RICHARD MERVYN VERNON Jan 1947 British Director 2004-11-18 CURRENT
MR GREVILLE EDWARD MERVYN VERNON Jul 1944 British Director 2004-11-18 CURRENT
MR GRAHAM O'BOYLE British Secretary 2004-11-18 CURRENT
GORDON ARCHIBALD HALLIDAY MUIR Jun 1943 British Director 2004-11-18 UNTIL 2011-04-30 RESIGNED
MR CHARLES DOUGLAS MURRAY Sep 1945 British Director 2004-11-18 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Robert, Richard Vernon 2016-04-06 8/1979 Ownership of shares 25 to 50 percent
Mr Greville Edward Mervyn Vernon 2016-04-06 7/1944 Ownership of shares 25 to 50 percent
Mr Hugh Richard Mervyn Vernon 2016-04-06 1/1947 Ownership of shares 25 to 50 percent
Hillhouse Estates Ltd 2016-04-06 Troon   Ayrshire Ownership of shares 75 to 100 percent

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HILLHOUSE ESTATES LIMITED AYRSHIRE Active GROUP 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
WILLIAM MCMILLAN ROME LIMITED AYRSHIRE Dissolved... DORMANT 23610 - Manufacture of concrete products for construction purposes
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MACDUFF ( SCOTCH WHISKY ) LIMITED GLASGOW Active SMALL 11010 - Distilling, rectifying and blending of spirits
HILLHOUSE QUARRY GROUP LIMITED AYRSHIRE Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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HILLHOUSE EVENTS LIMITED AYRSHIRE Active AUDIT EXEMPTION SUBSI 55900 - Other accommodation
GLENDOE LIMITED TROON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
W.P.S. PENSION TRUSTEES LIMITED TROON Dissolved... DORMANT 96090 - Other service activities n.e.c.
H.E.L. PENSION TRUSTEES LIMITED TROON Active MICRO ENTITY 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLHOUSE ESTATES LIMITED AYRSHIRE Active GROUP 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HILLHOUSE QUARRY GROUP LIMITED AYRSHIRE Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
MAC ASPHALT LIMITED TROON SCOTLAND Active DORMANT 42110 - Construction of roads and motorways
HILLHOUSE EVENTS LIMITED AYRSHIRE Active AUDIT EXEMPTION SUBSI 55900 - Other accommodation
GLENDOE LIMITED TROON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
H.E.L. PENSION TRUSTEES LIMITED TROON Active MICRO ENTITY 96090 - Other service activities n.e.c.
MAC ASPHALT (SCOTLAND) LTD TROON Active DORMANT 42110 - Construction of roads and motorways
HCP1 LIMITED AYRSHIRE UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
NOVA CEMENT SCOTLAND LIMITED AYRSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials